26 Rosary Gardens Limited

Company Registration Number: 05799115

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Rosary Gardens Limited is a Private Company Limited by Guarantee first registered on 27 April 2006. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 208 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

05799115

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£1£1£0£0£1£1
Net Current Assets £0£-1£-1£0£0£-1£-1
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BORZONE VED. A. PORTACOLONE, Rosa Tea

    Director

    Appointed on 27 April 2006

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: July 1942

    Via Aubert 33
    10025 Pino Torinese To
    Italy

  • DORAN, Danielle

    Director

    Appointed on 14 October 2013

     

    Nationality: French

    Occupation: Retired

    Month of birth: February 1940

    26b
    Rosary Gardens
    London
    SW7 4NT
    England

  • HAMILTON-RUSSELL, Claire Fiona

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    Ashland House
    Featherbed Lane
    North Sydmonton
    Newbury
    Berkshire
    RG20 4UW
    England

  • TETTAMANZI, Francesca Grazia Anna

    Secretary

    Appointed on 27 April 2006

    Resigned on 2 June 2007

    37a Fordhook Avenue
    London
    W5 3LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    26
    Church Street
    London
    NW8 8EP

  • SQUADRILLI, Federica

    Director

    Appointed on 27 April 2006

    Resigned on 15 April 2010

    Nationality: Italian

    Occupation: Web Designer

    Month of birth: July 1971

    12 Cottesloe Mews
    London
    SE1 7RU

  • TETTAMANZI, Francesca Grazia Anna

    Director

    Appointed on 27 April 2006

    Resigned on 22 September 2008

    Nationality: Italian

    Occupation: Finance Manager

    Month of birth: July 1971

    37a Fordhook Avenue
    London
    W5 3LS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPFKY. Transaction: MzE3NDk4MjE2M2FkaXF6a2N4.

  2. 10 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZZNCMA. Transaction: MzE2ODY5MzEyNWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X596S2HM. Transaction: MzE1MDc4NzMyMmFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51RBWCO. Transaction: MzE0Mjk0MTk2OWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4ALD35N. Transaction: MzEyNjA3NjgzNGFkaXF6a2N4.

  6. 29 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAH3L. Transaction: MzEyNjA1MTYwNWFkaXF6a2N4.

  7. 29 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3F9ZG5K. Transaction: MzEwNjM4NTYxOGFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3GIH. Transaction: MzA5OTU4OTU2NWFkaXF6a2N4.

  9. 7 May 2014 Director's details changed for Mrs Claire Fiona Hamilton-Russell on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: CH01. Barcode: X37F3GI9. Transaction: MzA5OTU4OTAyN2FkaXF6a2N4.

  10. 14 October 2013 Appointment of Mrs Danielle Doran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY83LU. Transaction: MzA4NjkxNDk5M2FkaXF6a2N4.

  11. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIH9NK. Transaction: MzA4MTAwNTM1OGFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2AONUUO. Transaction: MzA3OTg5NjIzMGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVN1RN. Transaction: MzA1ODkzNzU4N2FkaXF6a2N4.

  14. 19 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14T1PXF. Transaction: MzA1NDMwNzQwOWFkaXF6a2N4.

  15. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6A47UWR. Transaction: MzAzODc5NDg2OWFkaXF6a2N4.

  16. 19 May 2011 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XNUR9U9H. Transaction: MzAzNzQxOTg4M2FkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 27 April 2011 no member list [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XN3Q8U7M. Transaction: MzAzNzMwMDA0M2FkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 27 April 2010 no member list [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XL3HSLM1. Transaction: MzAxOTQwMjIwMGFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Ms Rosa Tea Borzone Ved. A. Portacolone on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XL3HQLMZ. Transaction: MzAxOTMyMzkxMGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Mrs Claire Fiona Hamilton-Russell on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XL3HRLM0. Transaction: MzAxOTMyMzkxM2FkaXF6a2N4.

  21. 14 May 2010 Termination of appointment of Federica Squadrilli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4P6JZA. Transaction: MzAxNTU2MjMzM2FkaXF6a2N4.

  22. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABXP5JB6. Transaction: MzAxMzk2NTMwMmFkaXF6a2N4.

  23. 28 July 2009 Annual return made up to 27/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXO6BBW6. Transaction: MjAzODAwNTc1MGFkaXF6a2N4.

  24. 28 July 2009 Director's change of particulars / rosa borzone ved. A. portacolone / 27/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXO68BW3. Transaction: MjAzNzkzMDYyN2FkaXF6a2N4.

  25. 27 July 2009 Director's change of particulars / claire hamilton-russell / 27/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXO69BW4. Transaction: MjAzNzkzMDY3MGFkaXF6a2N4.

  26. 27 July 2009 Appointment terminated director francesca tettamanzi [View PDF]

    Category: Officers. Type: 288b. Barcode: XXO6ABW5. Transaction: MjAzNzkzMDY3NGFkaXF6a2N4.

  27. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARZR3BMR. Transaction: MjAzNzQzOTYxN2FkaXF6a2N4.

  28. 12 September 2008 Accounting reference date extended from 30/04/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH7S432Z. Transaction: MjAxMzI2MzQ0MWFkaXF6a2N4.

  29. 18 June 2008 Appointment terminated secretary francesca tettamanzi [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ6MG0OW. Transaction: MjAwNzQ2NDA0NmFkaXF6a2N4.

  30. 16 June 2008 Annual return made up to 27/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X700U0JH. Transaction: MjAwNzE5ODAwOGFkaXF6a2N4.

  31. 13 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X700T0JG. Transaction: MjAwNzE3MDgxM2FkaXF6a2N4.

  32. 13 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X700S0JF. Transaction: MjAwNzE3MDgwOGFkaXF6a2N4.

  33. 13 June 2008 Registered office changed on 13/06/2008 from albury mill mill lane chilworth guildford surrey GU4 8RU [View PDF]

    Category: Address. Type: 287. Barcode: X700R0JE. Transaction: MjAwNzE3MDgwN2FkaXF6a2N4.

  34. 9 June 2008 Registered office changed on 09/06/2008 from 37A fordhook avenue london W5 3LS [View PDF]

    Category: Address. Type: 287. Barcode: AXKKK0C7. Transaction: MjAwNjg1NjI5NWFkaXF6a2N4.

  35. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR0TBXKX. Transaction: MjAwMDQ0ODIwNGFkaXF6a2N4.

  36. 4 June 2007 Annual return made up to 27/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3NTAyMmFkaXF6a2N4.

  37. 4 June 2007 Registered office changed on 04/06/07 from: 26E rosary gardens london SW7 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAzMjMzNmFkaXF6a2N4.

  38. 4 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjEyNTI2NGFkaXF6a2N4.

  39. 4 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTA1ODA0NWFkaXF6a2N4.

  40. 4 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY0Mzk1MGFkaXF6a2N4.

  41. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3NjEzNGFkaXF6a2N4.

  42. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMwOTQ2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.